Statements: GOLDEN RESOURCES TRADING COMPANY L.L.C.

Canonical ID: NK-4UAhTDGx5oUhaZLqo5D7pU · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	9th Floor, Office No. 905, Khalid Al Attar Tower 1, Sheikh Zayed Road, After Crown Plaza Hotel, Al Wasl Area, Dubai	eng	us_ofac_sdn	`ofac-16015`	2023-11-17
`Organization:address`	Postal Box 14358, Dubai	eng	us_ofac_sdn	`ofac-16015`	2023-11-17
`Organization:address`	Postal Box 34489, Dubai	eng	us_ofac_sdn	`ofac-16015`	2023-11-17
`LegalEntity:address`	9TH FLOOR, OFFICE NO. 905, KHALID AL ATTAR TOWER 1, SHEIKH ZAYED ROAD, AFTER CROWN PLAZA HOTEL, AL WASL AREA, DUBAI, ARE	eng	us_sam_exclusions	`usgsa-s4mr5cs2n`	2024-06-14